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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Riddell, James Hendry
    Born in February 1979
    Individual (139 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-11-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-11-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Heazell, Frances Victoria, Ms.
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2017-11-17 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    WEMBLEY NW06 FINANCE LIMITED
    - now 11068705 10348600
    TIPI PROPERTIES NW06 FINANCE LIMITED - 2022-12-23 11068705 10348600
    180, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEMBLEY NW06 HOLDCO LIMITED

Period: 2022-12-23 ~ now
Company number: 11069685
Registered names
WEMBLEY NW06 HOLDCO LIMITED - now 10348680
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WEMBLEY NW06 HOLDCO LIMITED
    Info
    TIPI PROPERTIES NW06 HOLDCO LIMITED - 2022-12-23
    Registered number 11069685
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • WEMBLEY NW06 HOLDCO LIMITED
    S
    Registered number 11069685
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NW ALTO PROPCO LTD - now
    QWR PROPERTIES NW06 LIMITED
    - 2023-12-04 10707676 12114266... (more)
    TIPI PROPERTIES NW06 LIMITED
    - 2022-12-23 10707676 10004577
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-02-23 ~ 2023-12-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.